- United Therapeutics (Raleigh, NC)
- …expertise, and a commitment to ethical business practices, you drive a culture of compliance with confidence and enthusiasm. The Senior Corporate Compliance ... assignments to meet the company's needs + Demonstrated knowledge of regulatory / compliance requirements, including Anti-Kickback Statute, False Claims Act,… more
- Insight Global (Charlotte, NC)
- …Conduct investigative review and analysis in support of companys BSA/AML regulatory compliance policies and programs including investigating automated alerts ... investigations, legal, or the tech industry, with a focus on TMS, compliance , or regulatory matters. Relevant experience in SAR narrative drafting and filing… more
- Grifols Shared Services North America, Inc (Clayton, NC)
- …complex submissions to various governmental agencies and ensure contents are in compliance with domestic and international regulatory requirements. + Prepare ... complex submissions to various governmental agencies and ensure contents are in compliance with domestic and international regulatory requirements. + Prepare… more
- Carrier (NC)
- …engaging high-level government and regulatory stakeholders. + Expertise in regulatory risk assessment and compliance strategy development. + Strategic ... Carrier Energy Utility Energy Policy Leader will lead Carrier Energy's Utility regulatory strategy and engagement with Energy Commissions and State or Jurisdictional… more
- Novant Health (Charlotte, NC)
- …to various departments and leadership teams. + Oversees ABG lab policies and regulatory compliance to ensure continuity with system standards. + Works closely ... Job Summary The Senior Director of System Respiratory Care provides executive...align system policies with best practices in respiratory care. Regulatory Compliance + Ensures all respiratory care… more
- Lilly (Concord, NC)
- …of cGMP practices including good documentation practices, data integrity and regulatory compliance + Demonstrated ability to communicate with cross-functional ... through philanthropy and volunteerism **Responsibilities:** The QA Materials Disposition Sr . Manager will report to the Associate Director Quality (Materials).… more
- Merck (Raleigh, NC)
- … Compliance , Medical Writing, Motivation Management, Multi-Management, Project Management, Regulatory Compliance {+ 3 more} **Preferred Skills:** **Job ... developing informed consent deliverables per company process and standards, ensuring compliance with internal policy, regulatory requirements, and health… more
- Wells Fargo (Charlotte, NC)
- …of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance ), which includes effectively following and adhering to ... Fargo is seeking a Commercial Real Estate Portfolio Management Sr Manager for the Hospitality Finance Group (HFG) to...control development + Utilize experience with credit policy and regulatory matters to lead collaboration around broad CRE level… more
- Bank of America (Charlotte, NC)
- …+ Issue Management + Liquidity Management + Monitoring, Surveillance, and Testing + Regulatory Compliance **Shift:** 1st shift (United States of America) **Hours ... Enterprise Financial Risk Capital Risk Sr . Specialist Charlotte, North Carolina;New York, New York...capital calculation testing and performing review and challenge of regulatory rule interpretations and rule compliance documentation… more
- Lilly (Durham, NC)
- …implement the HSE management system. + Achieving environmental goals. + Permitting, regulatory compliance , and building relationships with HSE regulators. + ... make life better for people around the world. The Sr . Director - Health, Safety, Environmental (HSE) will be...site. Responsibilities will include but not limited to: Ensuring regulatory / site / corporate HSE compliance ,… more